Minerva (finance) Limited, London
Minerva (Finance) Limited is a private limited company. Previously, it was called Newincco 318 Limited (it was changed on 2004-03-04). Registered at 40 Queen Anne Street, London W1G 9EL, the aforementioned 20 years old company was incorporated on 2003-12-15 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this business: Paul G. (appointed on 31 December 2014).
| About | |
|---|---|
| Name: Minerva (finance) Limited | |
| Number: 04995277 | |
| Incorporation date: 2003-12-15 | |
| End of financial year: 31 December |
| Address: |
40 Queen Anne Street London W1G 9EL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Minerva (Croydon) Limited
6 April 2016
| Address | 40 Queen Anne Street, London, W1G 9EL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies England And Wales |
| Registration number | 03906291 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Minerva (Finance) Limited confirmation statement filing is 2024-01-21. The previous one was filed on 2023-01-07. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary corporation Minerva (Croydon) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Anne Street, W1G 9EL London.
Company filing
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Annual return
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Incorporation
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Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 3rd, November 2023 | accounts |
Free Download
(1 page)
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